Company Information
CIN
Status
Date of Incorporation
07 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ting Huo Wang
Director/Designated Partner
over 19 years ago
over 19 years ago
Wang Yao Tang William
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Wang Liu Chin Ying
Director
over 19 years ago
over 19 years ago
Charges
22 October 2008
The Jammu And Kashmir Bank Ltd
1 Crore
22 October 2008
The Jammu And Kashmir Bank Ltd
0
22 October 2008
The Jammu And Kashmir Bank Ltd
0
Documents
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
Form AOC-4-20112017_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form23AC-201114 for the FY ending on-310314.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-190914 for the FY ending on-310313.OCT
FormSchV-100914 for the FY ending on-310313.OCT
Form23AC-100914 for the FY ending on-310312.OCT
